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Cnc Machining Company Limited

Type: NZ Limited Company (Ltd)
9429039416841
NZBN
404173
Company Number
Registered
Company Status
C211020
Industry classification code
C222110 Iron And Steel Mfg - Basic
Industry classification description
Current address
23b Andromeda Cresent
East Tamaki
Other address (Address For Share Register) used since 13 Jan 2009
Level 4, Textile Centre Building
117-125 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 02 Feb 2022

Cnc Machining Company Limited was launched on 19 Aug 1988 and issued a number of 9429039416841. This registered LTD company has been run by 3 directors: John Houston - an active director whose contract started on 19 Aug 1988,
Susan Mary Houston - an active director whose contract started on 19 Aug 1988,
Albon John Houston - an active director whose contract started on 26 Oct 2021.
According to our database (updated on 20 Apr 2024), the company registered 2 addresses: Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
Level 4, Textile Centre Building, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
23B Andromeda Cresent, East Tamaki (other address) among others.
Up to 02 Feb 2022, Cnc Machining Company Limited had been using 23B Andromeda Crescent, East Tamaki, Auckland as their physical address.
BizDb identified previous names used by the company: from 19 Aug 1988 to 04 Jun 2002 they were named Computerised Numerical Control Machining Company Limited.
A total of 5000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 2498 shares are held by 2 entities, namely:
Houston, Susan Mary (an individual) located at Conifer Grove, Auckland,
Houston, John (an individual) located at Conifer Grove, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Houston, Albon John - located at Pahurehure, Papakura.
The 3rd share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Houston, John, located at Conifer Grove (an individual). Cnc Machining Company Limited was classified as "C222110 Iron and steel mfg - basic" (business classification C211020).

Addresses

Previous addresses

Address #1: 23b Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 24 Dec 2003 to 02 Feb 2022

Address #2: 8 Newark Place, East Tamaki, Auckland

Registered & physical address used from 20 May 2003 to 24 Dec 2003

Address #3: 8 Newark Place, East Tamaki

Registered address used from 21 May 2002 to 20 May 2003

Address #4: 387 Roscommon Road, Manurewa

Physical address used from 05 Mar 2000 to 05 Mar 2000

Address #5: 387 Roscommon Road, Manurewa

Registered address used from 05 Mar 2000 to 21 May 2002

Address #6: 8 Newark Place, East Tamaki

Physical address used from 05 Mar 2000 to 20 May 2003

Contact info
64 9 2732387
04 Feb 2019 Phone
john@cnc.co.nz
26 Feb 2020 Email
www.cnc.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2498
Individual Houston, Susan Mary Conifer Grove
Auckland
Individual Houston, John Conifer Grove
Auckland
Shares Allocation #2 Number of Shares: 2500
Individual Houston, Albon John Pahurehure
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Houston, John Conifer Grove
Shares Allocation #4 Number of Shares: 1
Individual Houston, Susan Mary Conifer Grove

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bevan, Jayne Deborah Ann Whitby
Porirua
5024
New Zealand
Directors

John Houston - Director

Appointment date: 19 Aug 1988

Address: Conifer Grove, Auckland, 2112 New Zealand

Address used since 19 Aug 1988


Susan Mary Houston - Director

Appointment date: 19 Aug 1988

Address: Conifer Grove, Auckland, 2112 New Zealand

Address used since 19 Aug 1988


Albon John Houston - Director

Appointment date: 26 Oct 2021

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 26 Oct 2021

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